Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of June 7, 2022. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting. See all documentation

Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of June 8, 2021. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
Participation and vote (press release) Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) Upload
Notice to convene the meeting of shareholder (2nd call) Upload
AGENDA and TEXT OF RESOLUTIONS Upload
2020 Company report Upload
complementary board report Upload
special board report on bonus shares Upload

STATUTORY AUDITORS REPORTS (in French)

Report on  FY2020 parent company accounts Upload
report on FY2020 consolidated accounts Upload
REPORT ON REGulated agreements Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Answers to writtent questions Upload
Presentation OF the General Meeting Upload
Voting RESULTS Upload
minutes of the general meeting - 29/06/2021 Upload
Minutes of the general meeting - 21/06/2021 Upload

Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of February 24, 2021. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
Participation and vote (press release) Upload
Ad hoc agent appointment (Press release) Upload
AD HOC Certificate Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) Upload
AGENDA and TEXT OF RESOLUTIONS Upload
BOARD REPORT ON general meeting Upload

STATUTORY AUDITORS REPORTS (in French)

Report on  resolution n°1 Upload
Complementary report Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Written questions Upload
Presentation OF the General Meeting Upload
Voting RESULTS Upload
Minutes of the general meeting Upload